Date and agenda of the Board of Directors

02 September 2019

PJSC LSR Group («LSR» or the «Company») (LSE: LSRG; MOEX: LSRG), one of the leading real estate developers and building materials producers in Russia, announces that a meeting of its Board of Directors will be held on 4 September 2019.

The agenda for the Board of Directors meeting comprises the following matters:

1. Agreement for conducting the major transactions by the Company.
2. Approval of transactions in accordance with the Company’s Charter.

For more information please contact:  

Investor Relations

Igor Tsoy 
Director of Investor Relations
E-mail: IR@lsrgroup.ru 

Media Relations

LSR Group Press Service
E-mail: press@lsrgroup.ru 

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